full time due diligence process jobs in Dubai

Senior compliance officer - enhanced due diligence

New

About the RoleAs a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk entities and individuals, ensuring compliance with regulatory standards and internal policies. This role is pivotal in detecting and investigating suspicious activities, preparing and submitting STRs/SARs, and maintaining robust documentation....

National Bank Of Ras Al-Khaimah PJSC

Dubai

39 minutes ago

View details

Associate Director – Investigations, Due Diligence, UAE

New

Associate Director Investigations Due Diligence & Fraud Global Investigations Firm Middle East A global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who bring credibility and a track record of leading complex engagements. The Role - Complex...

Sloane Shorey Consulting

Dubai

8 hours ago

View details

Research Analyst for Due Diligence and - Apply

1912 Goldcrest Executive Tower,Jumeirah Lake Towers, PO Box 112911,Dubai, United Arab EmiratesT: +971 04 568 2247 confidential Research Analyst for Due Diligence and Investigations Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time Background to the Firm:Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 yearswe have been at the...

No Experience

Talent Pal

Dubai

4 days ago

View details

Due Dilligence (all levels & ME offices) | Referrals

New

In Due Diligence you will be responsible for conducting commercial and operational assessments of target companies including market sizing competitive positioning business model evaluation and synergy identification. You will work closely with private equity firms and corporate buyers during the deal lifecycle. Qualifications : Were looking for people who display: - Excellent academic record...

Remote

Roland Berger

Dubai

8 hours ago

View details

Manager- Regulated Business

New

AED 120,000 – AED 200,000 per year

The person will have to develop the regulated business piece of the corporate service line in accordance with the firms defined strategy. - Understanding of DIFC/ADGM Regulations: Deep knowledge of the specific regulations and guidelines issued by the DIFC Authority/FSRA is crucial. - Focus on Financial Services: Many DIFC/ADGM entities are involved in financial services. The individual should...

Remote

Ocorian

Dubai

an hour ago

View details

Company Secretary - Business Set up Services

New

AED 60,000 – AED 120,000 per year

Company Secretary - Business Set up Services Full time | Intuit Management Consultancy | United Arab Emirates Posted On 22-01-2026 Job Information Title Accounts City Dubai State/Province Dubayy (Dubai) 337-1500 Job Description - Administer a portfolio of companies. - Setting up and maintaining an online compliance mechanism for all the companies and functions. - Analyse and assess...

Intuit Management Consultancy

Dubai

17 hours ago

View details

Compliance Manager, Dubai

AED 120,000 – AED 200,000 per year

Full-Time in Dubai, AE - Mid Level - Compliance About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are...

Transak Inc.

Dubai

a day ago

View details

Paralegal

AED 60,000 – AED 120,000 per year

Company Description Lexyom Law is a cutting-edge financial services law firm that provides innovative solutions to international clients in an ever-changing financial world. Our experienced lawyers are committed to offering exceptional legal services and strategic business advice. We have a proven track record in assisting top ventures in Web3, including ICOs, NFT drops, decentralized...

Hub71 Ltd

Dubai

a day ago

View details

Compliance Officer & MLRO - Asset & Investment Management

AED 200,000 – AED 300,000 per year

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and...

Capitex

Dubai

a day ago

View details

UAEN Procurement Officer (Emiratization)-Rail

AED 120,000 – AED 200,000 per year

Job Description Location : Dubai, UAE (on-site) Employment Type : Full-time, Permanent Start : Immediate Eligibility : Open to UAE Nationals (UAEN) under Emiratization Sector : Rail & Transportation Infrastructure Role Summary We’re seeking a detail-oriented Procurement Officer to support sourcing, purchasing, and vendor management across technical projects. You’ll run RFQs / RFPs,...

Segula Technologies

Dubai

a day ago

View details

Financial Planning & Analysis Manager

AED 120,000 – AED 200,000 per year

Reference 003557 Location Middle East / North Africa Dubai Dubai Work Place Hybrid Region Middle East/North Africa Job Profile Lockton - Experienced Professional Title Financial Planning & Analysis Manager Overview Position Summary The FP&A Manager MENA will play a pivotal role in shaping financial strategy and performance management across the region. Reporting directly to the Chief...

Hybrid

Lockton

Dubai

a day ago

View details

Vice President - Investment

AED 200,000 – AED 300,000 per year

The purpose of this role is to support the company’s investment strategy by identifying, evaluating, and securing opportunities for future real estate development and investment across the UAE. Responsibilities What you’ll do? - Identify and evaluate strategic land acquisition opportunities that align with the company’s long‑term development pipeline and investment objectives. - Lead...

Al Ghurair

Dubai

a day ago

View details

Financial Director

AED 120,000 – AED 200,000 per year

Finance Director (Part-Time, Remote or Fractional) Reporting Structure The Finance Director will report directly to the Chief Executive Officer of Exec X AI and work closely with executive and subsidiary leadership teams on financial reporting, planning, and strategic matters. Position Overview Exec X AI is seeking a strategic Finance Director to establish and lead the finance function of a...

Remote

Exec X AI

Dubai

a day ago

View details

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

AED 200,000 – AED 300,000 per year

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

View details

Partner Solutions Architect EMEA

AED 200,000 – AED 300,000 per year

Overview Datadogs in-house product experts. The technical solutions team enables Datadog’s worldwide growth by educating potential clients and ensuring that existing customers are happy and successful. The Partner Solution Architect (PSA) is a Datadog expert who will work closely with Datadog’s Director of Partner Solutions Architects and is aligned to our Channels & Alliances business segment....

TALENTMATE

Dubai

a day ago

View details

Patient Admin Executive - UAE National

AED 120,000 – AED 200,000 per year

Responsible to provide a range of duties including greeting patients when they enter the medical facility, confirming and registration of new patients, follow ups, answering insurance queries, billing, answering calls and checking emails on a regular basis. Responsibilities - Greet patients/clients, secure nature of visits and direct to appropriate individual/department, provide routine...

NMC Health

Dubai

a day ago

View details

Data Centre Senior Design Manager (Mechanical/Electrical Engineer)

AED 120,000 – AED 200,000 per year

Data Centre Senior Design Manager (Mechanical/Electrical Engineer) - (ENG-L8.56) Requisition # ENG-L8.56 Job title Data Centre Senior Design Manager (Mechanical/Electrical Engineer) Category Contract type Permanent (Employee) Full Time Description Zutari: Co-creating an engineered impact. We have an exciting opportunity for a Data Centre Senior Design Manager to join our UAE team in...

Zutari

Dubai

a day ago

View details

Operations Associate KYC

AED 60,000 – AED 120,000 per year

Overview Job Description BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands...

No Experience

TALENTMATE

Dubai

a day ago

View details

Enhanced due diligence lead - financial crime compliance

New

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to...

National Bank Of Ras Al-Khaimah PJSC

Dubai

39 minutes ago

View details

Trade Compliance Officer | Compliance Specialist | Jobs in Dubai

AED 120,000 – AED 200,000 per year

Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, international...

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

View details